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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (30)

Role Incorporation Jurisdiction Status Data From
BONA STONE LIMITED Intermediary 16-AUG-2005 British Virgin Islands Active Panama Papers
NATURAL EARTH INTERNATIONAL LIMITED Intermediary 05-JUL-2005 British Virgin Islands Active Panama Papers
INFO NETWORK LTD. Intermediary 15-MAY-2000 British Virgin Islands Defaulted Panama Papers
MAGNIFICA GROUP LTD. Intermediary 18-APR-2000 British Virgin Islands Defaulted Panama Papers
HIDS BAVARIA A.G. Intermediary 02-MAY-2007 Seychelles Active Panama Papers
JEWEL POINT INVESTMENTS LTD. Intermediary 26-JUL-2005 British Virgin Islands Changed agent Panama Papers
RICH ENERGY INTERNATIONAL LTD. Intermediary 02-APR-2009 British Virgin Islands Defaulted Panama Papers
SILVER GROUP LTD. Intermediary 03-JAN-2007 Seychelles Defaulted Panama Papers
CHARMBEST LIMITED Intermediary 24-APR-2001 British Virgin Islands Changed agent Panama Papers
POWER SILVER INTERNATIONAL LIMITED Intermediary 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
TSAGIA THE SA GLOBAL INVESTMENT ALLIANCE LTD. Intermediary 25-MAY-1999 Bahamas Defaulted Panama Papers
GOLDFIELD INTERNATIONAL LTD. Intermediary 03-JAN-2007 Seychelles Active Panama Papers
CHEER BRILLIANT LTD. Intermediary 05-JAN-2007 Seychelles Active Panama Papers
Rumi Investment Holding Ltd. Intermediary 15-MAY-2015 British Virgin Islands Active Panama Papers
CENTRAL TECHNOLOGIES LTD. Intermediary 19-APR-2000 British Virgin Islands Defaulted Panama Papers
AMBER HILL GLOBAL RESOURCES LTD. Intermediary 11-JUL-2005 British Virgin Islands Active Panama Papers
FAST WAY TECHNOLOGIES LTD. Intermediary 19-JAN-2006 British Virgin Islands Active Panama Papers
EASTERN CHANNEL LTD. Intermediary 12-APR-2000 Bahamas Defaulted Panama Papers
TAI YUAN LIMITED Intermediary 06-FEB-2008 Seychelles Active Panama Papers
DEUTSCHE INVESTMENT CONSULTANTS (ASIA) LIMITED Intermediary 27-MAY-1997 Bahamas Active Panama Papers

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